Town Meeting Agenda November 2024

NOTICE OF FLEMING TOWN COUNCIL REGULAR MEETING

November 13, 2024 – 6:30 p.m.

Fleming Town Hall

AGENDA


A. CALL MEETING TO ORDER/PLEDGE OF ALLEGIANCE/ROLL CALL

B. ADDITIONS OR CORRECTIONS TO THE AGENDA/APPROVAL OF THE AGENDA

C. PUBLIC COMMENT

D. CONSENT AGENDA

  1. Approval of minutes- October 9, 2024

  2. Bills

E. MAINTENANCE REPORT

  1. Electric Report

  2. Water Report

  3. Wastewater Report-Removal of Trees

  4. Streets

  5. Parks

  6. Health

F. CLERK’S REPORT

G. TREASURER’S REPORT

  1. Discussion of Budget

  2. ColoTrust Discussion/Questions (Resolution #7-2024-ColoTrust)

H. EXECUTIVE SESSION

  1. Employee Evaluations-Section 24-6-402(4)(f)

  2. Contract Negotiation-Cemetery Land-Section 24-6-402(4)(a) (if needed)

I. ACTION ITEMS

  1. Second Reading of the 2025 Budget

  2. CIRSA Optional Coverage Quotes

  3. Resolution #6-2024 Cemetery Land Agreement/Contract

  4. Resolution #7-2024 ColoTrust

  5. MOU Between DOLA, CU Denver and the Town of Fleming

J. DISCUSSION ITEMS

  1. Cost Estimates for Equipment Building

  2. NextEra-Address/Use of Residential Streets

  3. Council Concerns

K. UPCOMING MEETINGS

December 5, 2024-Effective Governance-Sterling 10am-2pm

December 11, 2024-Public Hearing for 2025 Budget @ 6:15pm @ Town Hall

December 11, 2024-Council Meeting @ 6:30 pm @ Town Hall

December 12, 2024-Resource Sharing (MEAN) @ Imperial, NE @ 11:00am

L. ADJOURN